AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(37 pages)
|
CH01 |
On 2020/03/02 director's details were changed
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(37 pages)
|
TM01 |
2022/05/17 - the day director's appointment was terminated
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
SH01 |
62161.64 GBP is the capital in company's statement on 2021/12/24
filed on: 22nd, August 2022
|
capital |
Free Download
(9 pages)
|
TM01 |
2022/04/21 - the day director's appointment was terminated
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/02/25 - the day director's appointment was terminated
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/01/10 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(36 pages)
|
SH01 |
61732.84 GBP is the capital in company's statement on 2020/08/27
filed on: 14th, August 2021
|
capital |
Free Download
(9 pages)
|
SH01 |
61782.24 GBP is the capital in company's statement on 2020/10/30
filed on: 14th, August 2021
|
capital |
Free Download
(9 pages)
|
SH01 |
61831.64 GBP is the capital in company's statement on 2021/04/09
filed on: 14th, August 2021
|
capital |
Free Download
(9 pages)
|
TM01 |
2021/07/14 - the day director's appointment was terminated
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(34 pages)
|
SH01 |
61590.29 GBP is the capital in company's statement on 2020/03/18
filed on: 4th, May 2020
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2020
|
incorporation |
Free Download
(91 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2020
|
resolution |
Free Download
(8 pages)
|
TM01 |
2018/04/25 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
SH01 |
30.43 GBP is the capital in company's statement on 2019/09/27
filed on: 20th, January 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2020
|
resolution |
Free Download
(2 pages)
|
TM01 |
2019/12/20 - the day director's appointment was terminated
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/12/20 - the day director's appointment was terminated
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, September 2019
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2019
|
resolution |
Free Download
(52 pages)
|
SH01 |
61510.46 GBP is the capital in company's statement on 2019/04/03
filed on: 16th, April 2019
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2018
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, December 2018
|
resolution |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2018/12/01
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 21st, September 2018
|
accounts |
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 31st, May 2018
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/07/31
filed on: 31st, May 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/04/18.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/04/18 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/18 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/18.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/18.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
61188.51 GBP is the capital in company's statement on 2018/03/22
filed on: 16th, April 2018
|
capital |
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2017/07/31 to 2017/12/31
filed on: 13th, April 2018
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2018
|
resolution |
Free Download
(53 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 9th, April 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 9th, April 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 4th, May 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 5th, August 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/21 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
61009.36 GBP is the capital in company's statement on 2015/11/25
|
capital |
|
TM01 |
2015/08/27 - the day director's appointment was terminated
filed on: 27th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 7th, July 2015
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2014/09/29.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/21 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
Address change date: 2014/10/14. New Address: No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: 42a Station Road East Oxted Surrey RH8 0PG
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2009/07/29
filed on: 7th, August 2014
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/07/31
filed on: 1st, May 2014
|
accounts |
Free Download
(18 pages)
|
TM01 |
2014/04/01 - the day director's appointment was terminated
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/04/01 - the day director's appointment was terminated
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/27.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/21 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 26th, July 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2013/02/18 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/18 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/18 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/21 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 11th, September 2012
|
accounts |
Free Download
(4 pages)
|
TM02 |
2011/10/20 - the day secretary's appointment was terminated
filed on: 20th, October 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/07/21 director's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/21 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
98664.42 GBP is the capital in company's statement on 2010/07/22
filed on: 20th, October 2011
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 24th, June 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
877732408.78 GBP is the capital in company's statement on 2009/08/21
filed on: 19th, May 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
877732410.55 GBP is the capital in company's statement on 2011/04/30
filed on: 14th, May 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/21 with full list of members
filed on: 26th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/07/21 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/21 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2009
|
incorporation |
Free Download
(15 pages)
|